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BRUNTINGTHORPE LOGISTICS LIMITED

Company number 10257082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
20 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
06 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 200
17 Feb 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Re-capitalise the sum of £100 14/01/2021
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
16 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2020 MR01 Registration of charge 102570820001, created on 6 July 2020
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
06 Mar 2019 CH01 Director's details changed for Mr Martyn Oliver Rose on 6 March 2019
09 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
01 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
30 Aug 2017 PSC07 Cessation of Carl Stephen Hambridge as a person with significant control on 30 August 2017
29 Aug 2017 PSC01 Notification of Paul Martin Cox as a person with significant control on 29 August 2017
28 Aug 2017 AP01 Appointment of Mr Paul Martin Cox as a director on 27 August 2017